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Automated Analytics Limited (registration number 08803824) is a private limited company created on 2013-12-05 in United Kingdom. This business can be found at Unit 2A, Sidings Court, Doncaster DN4 5NU. Changed on 2022-02-01, the previous name the business used was E Sales Hub Limited. Automated Analytics Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Automated Analytics Limited
Number	08803824
Date of Incorporation:	December 5, 2013
End of financial year:	30 June
Address:	Unit 2a, Sidings Court, Doncaster, DN4 5NU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: William J. (appointed on 04 November 2022), Mark T. (appointment date: 05 December 2013). The official register indexes 2 persons of significant control, namely: Mark T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	53,836	62,592	148,910	128,103	347,540	495,860	2,011,049	1,248,856	1,766,494
Fixed Assets	-	-	-	-	-	53,608	180,921	416,297	939,968
Total Assets Less Current Liabilities	1,423	440	60,793	64,109	154,452	194,275	1,575,873	1,127,571	1,421,444
Shareholder Funds	1,423	440	-	-	-	-	-	-	-
Tangible Fixed Assets	2,123	40,939	-	-	-	-	-	-	-

People with significant control

Mark T.

16 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark T.

1 February 2017 - 1 February 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 27, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 27, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 25, 2023 filed on: 25th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control November 4, 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On November 4, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 3, 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(CH01) On November 4, 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AP01) On November 4, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 23, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed e sales hub LIMITEDcertificate issued on 01/02/22 filed on: 1st, February 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates January 27, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control March 10, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2021 \| capital	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, March 2021 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 23rd, March 2021 \| incorporation	Free Download
(SH01) Capital declared on March 10, 2021: 132.58 GBP filed on: 19th, March 2021 \| capital	Free Download (4 pages)
(AP01) On March 10, 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 2, 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 2, 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates January 28, 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 31, 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 11th, November 2019 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control June 27, 2019 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates January 31, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control February 1, 2018 filed on: 31st, January 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Old Art College Church View Doncaster South Yorkshire DN1 1AF United Kingdom to Unit 2a Sidings Court Doncaster DN4 5NU on October 29, 2018 filed on: 29th, October 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control February 1, 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 1, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 16th, January 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 34 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY to Old Art College Church View Doncaster South Yorkshire DN1 1AF on July 4, 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, March 2017 \| resolution	Free Download (41 pages)
(CS01) Confirmation statement with updates February 2, 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on February 1, 2017 filed on: 15th, February 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on February 1, 2017 filed on: 15th, February 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on February 1, 2017 filed on: 15th, February 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on February 1, 2017 filed on: 15th, February 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on February 1, 2017: 105.26 GBP filed on: 15th, February 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, February 2017 \| capital	Free Download (2 pages)
(AA01) Previous accounting period extended from December 31, 2015 to June 30, 2016 filed on: 19th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to December 5, 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, August 2015 \| resolution	Free Download (42 pages)
(AR01) Annual return made up to December 5, 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 5, 2014: 100.00 GBP capital
(SH01) Capital declared on January 28, 2014: 100.00 GBP filed on: 18th, February 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 28, 2014: 100.00 GBP filed on: 18th, February 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 28, 2014: 100.00 GBP filed on: 18th, February 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 28, 2014: 100.00 GBP filed on: 18th, February 2014 \| capital	Free Download (4 pages)
(CH01) On December 5, 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 6, 2013. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 6th, December 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2013 \| incorporation	Free Download (46 pages)

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